Name: G.D. TRADING CO. LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G.D. TRADING CO. LTD., Company, MT

Question 1

Who owns G.D. TRADING CO. LTD.?

Accepted Answer

In the current sources, G.D. TRADING CO. LTD. is connected to GEORGE ESTATE OF DEMANUELE, CARMEN MICALLEF, CARMEN MICALLEF, SAVIOUR MICALLEF, SAVIOUR MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G.D. TRADING CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags G.D. TRADING CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G.D. TRADING CO. LTD. appear across sources?

Accepted Answer

G.D. TRADING CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

G.D. TRADING CO. LTD.

/01Ownership & control

Ownership & control